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ELITE CONTROL SYSTEMS LIMITED

Company number SC138404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 1998 AA Accounts for a small company made up to 31 May 1998
20 Aug 1998 363s Return made up to 21/05/98; full list of members
  • 363(288) ‐ Secretary resigned
20 Aug 1998 288a New secretary appointed
11 Aug 1998 287 Registered office changed on 11/08/98 from: 16 east main street whitburn west lothian EH47 0RY
15 Apr 1998 410(Scot) Partic of mort/charge *
15 Oct 1997 AA Accounts for a small company made up to 31 May 1997
19 Jun 1997 363s Return made up to 21/05/97; full list of members
26 Sep 1996 AA Accounts for a small company made up to 31 May 1996
27 Jun 1996 363s Return made up to 21/05/96; no change of members
13 Sep 1995 AA Accounts for a small company made up to 31 May 1995
08 Jun 1995 363s Return made up to 21/05/95; full list of members
24 Aug 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
08 Jul 1994 363s Return made up to 21/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/05/94; no change of members
17 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Aug 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
25 Jul 1993 AA Accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 May 1993
07 Jun 1993 363s Return made up to 21/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/05/93; full list of members
17 Sep 1992 88(2)R Ad 24/08/92--------- £ si 298@1=298 £ ic 2/300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/08/92--------- £ si 298@1=298 £ ic 2/300
17 Sep 1992 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
27 Aug 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 May 1992 287 Registered office changed on 22/05/92 from: 24 great king street edinburgh midlothian EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/05/92 from: 24 great king street edinburgh midlothian EH3 6QN
22 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 May 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed